AGENDA
Rochester Public Library Board of Trustees
Rochester, Hinnesota
Tuesday, January 12, 1982
4 :00 pvm,
I. Call to Order
II. Approval of the Minutes
III. Approval of the Bills
IV. Approval of the Honth1y Report
V. President's Business
A. Welcome to .new officers
B. Other business
VI. Personnel - 1982 employee contract settlements
VII. Policy and Procedure
A. Statement of Purpose - discussion and action as
basis for decisions on budget reductions (please
bring Statement to meeting)
B. 1982 budget with proposed cuts
C. Policies to enable budget reductions - discussion
and action
VIII. Nev7Business
A. SELCO report - Faith Reilly
B. HI.•A Trustees report - Audrey Anderho1m
C. Other new business
AGENDA
Rochester Public Library Board of Trustees
Rochester, Hinnesota
Tuesday, January 12, 1982
4 :00 pvm,
I. Call to Order
II. Approval of the Minutes
III. Approval of the Bills
IV. Approval of the Honth1y Report
V. President's Business
A. Welcome to .new officers
B. Other business
VI. Personnel - 1982 employee contract settlements
VII. Policy and Procedure
A. Statement of Purpose - discussion and action as
basis for decisions on budget reductions (please
bring Statement to meeting)
B. 1982 budget with proposed cuts
C. Policies to enable budget reductions - discussion
and action
VIII. Nev7Business
A. SELCO report - Faith Reilly
B. HI.•A Trustees report - Audrey Anderho1m
C. Other new business
